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Company Information for

IC FINANCIAL LIMITED

86 BRIDGE STREET, WORKSOP, NOTTINGHAMSHIRE, S80 1JA,
Company Registration Number
06238560
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ic Financial Ltd
IC FINANCIAL LIMITED was founded on 2007-05-08 and has its registered office in Worksop. The organisation's status is listed as "Active - Proposal to Strike off". Ic Financial Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
IC FINANCIAL LIMITED
 
Legal Registered Office
86 BRIDGE STREET
WORKSOP
NOTTINGHAMSHIRE
S80 1JA
Other companies in S80
 
Filing Information
Company Number 06238560
Company ID Number 06238560
Date formed 2007-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts 
Last Datalog update: 2020-11-05 18:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IC FINANCIAL LIMITED
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Companies with same name IC FINANCIAL LIMITED
The following companies were found which have the same name as IC FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IC FINANCIAL PLANNING LIMITED 53 MIDDLEWICH ROAD SANDBACH CW11 1HU Active Company formed on the 2013-01-28
IC FINANCIAL SERVICES UK LIMITED SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EZ Active Company formed on the 2012-07-27
IC Financialsolutions LLC 187 Eagle St. Gypsum CO 81637 Delinquent Company formed on the 2011-08-02
IC FINANCIAL PTY LTD NSW 2134 Dissolved Company formed on the 2008-10-08
IC FINANCIAL SOLUTIONS PTY LTD QLD 4217 Dissolved Company formed on the 2016-08-17
IC FINANCIAL SERVICES CORPORATION 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1991-07-30
IC FINANCIAL DEVELOPMENT CORPORATION Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1974-12-23
IC FINANCIAL SERVICES, INC. 7500 RED ROAD SO. MIAMI FL 33143 Inactive Company formed on the 2006-03-10
IC FINANCIAL AS Haakon VIIs gate 2 OSLO 0161 Active Company formed on the 2015-04-07
IC FINANCIAL HOLDINGS INCORPORATED California Unknown
IC FINANCIAL AND MARKETING INCORPORATED California Unknown
IC FINANCIAL INCORPORATED Michigan UNKNOWN
IC FINANCIAL INCORPORATED New Jersey Unknown
IC FINANCIAL CENTRAL HOLDING LIMITED 56 Elton House Aerodrome Road 52 Aerodrome Road London NW9 5ZP Active Company formed on the 2021-04-20
IC FINANCIAL SERVICES S A Cranes Farm Road Basildon SS14 3AD open Company formed on the 2006-09-29

Company Officers of IC FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW EDWARD MURPHY
 Company Secretary 2007-05-08
GREGORY JOHN BARTRAM
 Director 2007-05-08
MATTHEW EDWARD MURPHY
 Director 2007-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON FORRESTER FAIRWEATHER
 Director 2007-05-08 2008-01-11
ROBERT PETER GREAVES
 Director 2007-05-08 2008-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW EDWARD MURPHY UK PROFESSIONAL WILL REGISTRY LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active - Proposal to Strike off
GREGORY JOHN BARTRAM TRAILBLAZER TRACKING LIMITED Director 2017-04-11 CURRENT 2016-09-30 Active
GREGORY JOHN BARTRAM ACF MORTGAGES LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
GREGORY JOHN BARTRAM MILVERDEX LIMITED Director 2016-04-02 CURRENT 2016-04-02 Active
GREGORY JOHN BARTRAM ALEXANDER CALDER FINANCIAL LIMITED Director 2007-01-26 CURRENT 2007-01-26 Active
GREGORY JOHN BARTRAM UK PROFESSIONAL WILL REGISTRY LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active - Proposal to Strike off
GREGORY JOHN BARTRAM A C R ASSET MANAGEMENT LIMITED Director 2002-03-27 CURRENT 2002-03-27 Active
MATTHEW EDWARD MURPHY ILETT & CLARK SOLICITORS LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
MATTHEW EDWARD MURPHY BASSETLAW TOWN CENTRE PARTNERSHIP TRUST Director 2007-07-19 CURRENT 1997-03-17 Dissolved 2015-12-22
MATTHEW EDWARD MURPHY UK PROFESSIONAL WILL REGISTRY LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active - Proposal to Strike off
MATTHEW EDWARD MURPHY YELLOW TOAD LIMITED Director 2005-08-02 CURRENT 2005-08-02 Active
MATTHEW EDWARD MURPHY THE BLN GROUP LIMITED Director 2002-10-31 CURRENT 2002-06-06 Liquidation
MATTHEW EDWARD MURPHY BUSINESS LINK NOTTINGHAMSHIRE Director 2002-10-31 CURRENT 2000-06-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD MURPHY
2019-03-04TM02Termination of appointment of Matthew Edward Murphy on 2018-12-28
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 86 Bridge Street Worksop Nottinghamshire S80 1JF
2015-12-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0108/05/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0108/05/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0108/05/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0108/05/12 ANNUAL RETURN FULL LIST
2012-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW EDWARD MURPHY on 2012-05-14
2012-05-14CH01Director's details changed for Mr Gregory John Bartram on 2012-05-14
2011-07-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0108/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11RES13A AND B SHARES TO RANK PARI PASSU 01/06/2010
2010-06-11RES12Resolution of varying share rights or name
2010-06-11SH08Change of share class name or designation
2010-05-17AR0108/05/10 ANNUAL RETURN FULL LIST
2009-11-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD MURPHY / 27/10/2009
2009-05-15363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-12363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR SIMON FAIRWEATHER
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR ROBERT GREAVES
2007-07-1688(2)RAD 06/07/07--------- £ SI 50@1=50 £ IC 50/100
2007-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IC FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IC FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IC FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 1,125

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IC FINANCIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,257
Current Assets 2013-05-31 £ 1,307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IC FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IC FINANCIAL LIMITED
Trademarks
We have not found any records of IC FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IC FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IC FINANCIAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IC FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IC FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IC FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S80 1JA